The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Oldfield, Nicholas Stuart Robert
- British born in July 1972
Oldfield, Nicholas Stuart Robert
Resident in England
Registered addresses and corresponding companies16, Granby Hill, Bristol, BS8 4LT, United Kingdom
IIF 1 IIF 216 Granby Hill, Clifton, Bristol, BS8 4LT
IIF 3 IIF 4The Pavilions, Bridgwater Road, Bristol, BS13 8AE
IIF 5 IIF 6 IIF 7Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in July 1972Registered addresses and corresponding companies
Oldfield, Nicholas Stuart Robert
- British born in July 1972
Oldfield, Nicholas Stuart Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGreenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom
IIF 36 IIF 37Greenleigh Farm Holt, Lineburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom
IIF 38 IIF 39Greenleigh Farm, Holt, Limeburn Hill, Chew Magna, BS40 8QR, United Kingdom
IIF 40Greenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
IIF 41
- British born in July 1972
Oldfield, Nicholas Stuart Robert
Resident in United States
Registered addresses and corresponding companies - British born in July 1972
Mr Nicholas Stuart Oldfield
Resident in United States
Registered addresses and corresponding companiesAizlewood's Mill, Nursery Street, Sheffield, S3 8GG, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
45
- 1
COMPUTERSHARE (RUSSIA) LIMITED
05832389The Pavilions, Bridgwater Road, BristolDissolved Corporate (10 parents)Officer2006-05-30 ~ 2014-07-31IIF 20 - Director → ME - 2RBS COMPANY NOMINEES LIMITED - 1999-01-20ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (31 parents)Officer2006-11-01 ~ 2014-07-31IIF 38 - Director → ME
- 3
- 4COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- 2024-10-25 03231424DATACARE SOFTWARE (UK) LIMITED
- 2008-01-28 03231424MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06PACKETDOUBLE LIMITED - 1996-10-01The Pavilions, Bridgwater Road, BristolActive Corporate (18 parents, 2 offsprings)Officer2007-07-04 ~ 2014-07-31IIF 13 - Director → ME - 5COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED
- 2017-11-08 04075753HALIFAX SERVICES (UK) LIMITED
- 2010-03-04 04075753MOURANT SERVICES (UK) LIMITED - 2006-08-04The Pavilions, Bridgwater Road, BristolDissolved Corporate (30 parents)Officer2010-02-05 ~ 2014-07-31IIF 5 - Director → ME - 6The Pavilions, Bridgewater Road, BristolDissolved Corporate (9 parents)Officer2009-10-20 ~ 2014-07-31IIF 1 - Director → ME
- 7The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2009-10-20 ~ 2014-07-31IIF 2 - Director → ME
- 8The Pavilions, Bridgwater Road, BristolDissolved Corporate (12 parents)Officer2011-12-15 ~ 2014-07-31IIF 40 - Director → ME
- 9The Pavilions, Bridgwater Road, BristolDissolved Corporate (10 parents)Officer2014-02-24 ~ 2014-07-31IIF 36 - Director → ME
- 10The Pavilions, Bridgwater Road, BristolDissolved Corporate (19 parents)Officer2006-11-01 ~ 2014-07-31IIF 15 - Director → ME
- 11The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 20 offsprings)Officer2006-05-15 ~ 2014-07-31IIF 10 - Director → ME
- 12The Pavilions, Bridgwater Road, BristolDissolved Corporate (10 parents)Officer2006-05-30 ~ 2014-07-31IIF 35 - Director → ME
- 13
COMPUTERSHARE FIXED INCOME SERVICES LIMITED
- 2008-06-27 04636289SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13TRUSHELFCO (NO.2934) LIMITED - 2003-02-28The Pavilions, Bridgwater Road, BristolDissolved Corporate (20 parents)Officer2006-11-01 ~ 2014-07-31IIF 29 - Director → ME - 14
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603The Pavilions, Bridgwater Road, BristolDissolved Corporate (24 parents, 1 offspring)Officer2006-05-15 ~ 2014-07-31IIF 12 - Director → ME - 15COMPUTERSHARE SERVICES PLC - 2001-06-04CORPORATE REGISTRY SERVICES PLC - 1998-02-25The Pavilions, Bridgwater Road, BristolActive Corporate (40 parents, 8 offsprings)Officer2006-05-12 ~ 2014-07-31IIF 27 - Director → ME
- 16The Pavilions, Bridgwater Road, BristolActive Corporate (33 parents, 11 offsprings)Officer2006-11-01 ~ 2014-07-31IIF 32 - Director → ME
- 17RBS PEP NOMINEES LIMITED - 1999-04-06Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer2006-11-01 ~ 2014-07-31IIF 4 - Director → ME
- 18COMPUTERSHARE REGIONAL SERVICES LIMITED - now
COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23 03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20The Pavilions, Bridgwater Road, BristolDissolved Corporate (22 parents)Officer2006-11-01 ~ 2014-07-31IIF 11 - Director → ME - 19ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2006-11-01 ~ 2014-07-31IIF 37 - Director → ME
- 20COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29The Pavilions, Bridgwater Road, BristolActive Corporate (33 parents)Officer2006-11-01 ~ 2014-07-31IIF 18 - Director → ME
- 21
COMPUTERSHARE TRUSTEES LIMITED
03661515The Pavilions, Bridgwater Road, BristolActive Corporate (24 parents)Officer2006-11-01 ~ 2014-07-31IIF 14 - Director → ME - 22
- 23
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02 02372388BUSY BEES CHILDCARE LIMITED - 2006-12-21BUSY BEES CONSULTANCY LIMITED - 1998-05-12The Pavilions, Bridgwater Road, Bristol, United KingdomDissolved Corporate (22 parents)Officer2008-09-01 ~ dissolvedIIF 24 - Director → ME - 24
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04 03275677MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04PINCO 864 LIMITED - 1996-11-26The Pavilions, Bridgwater Road, BristolActive Corporate (40 parents, 1 offspring)Officer2010-02-05 ~ 2014-07-31IIF 30 - Director → ME - 25
- 26
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04 00576832MOURANT ECS TRUSTEES LIMITED - 2006-08-04NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, BristolActive Corporate (47 parents)Officer2010-02-05 ~ 2014-07-31IIF 6 - Director → ME - 27
EVELYN COURT (CHELTENHAM) LIMITED
006385562 Evelyn Court, Malvern Road, Cheltenham, EnglandActive Corporate (86 parents)Officer2004-04-06 ~ 2006-06-30IIF 34 - Director → ME - 28FLAG COMMUNICATIONS LIMITED - 1998-01-06CAMBRIDGE FLAG LIMITED - 1995-10-31BUSINESS LITERATURE SERVICES LIMITED - 1994-01-1831-35 Kirby Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-10-12 ~ 2012-07-02IIF 31 - Director → ME
- 29SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20The Pavilions, Bridgwater Road, BristolDissolved Corporate (23 parents)Officer2006-11-01 ~ dissolvedIIF 26 - Director → ME
- 30
GREENLEIGH FARM MANAGEMENT LIMITED
- 2021-12-10 08407148Aizlewood's Mill, Nursery Street, Sheffield, EnglandActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
- 32
- 33
LEGOTLA INVESTMENTS (UK) LIMITED
05832364The Pavilions, Bridgwater Road, BristolDissolved Corporate (10 parents)Officer2006-05-30 ~ 2014-07-31IIF 21 - Director → ME - 34LUMI AGM UK LIMITED - now
IML LIMITED
- 2017-04-28 02592239CURRENTBOND LIMITED - 1991-04-02Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-08-11 ~ 2013-06-30IIF 8 - Director → ME - 35
- 36LUMI TECHNOLOGIES LIMITED - now
EVENTBOOKINGS LTD
- 2017-07-06 03224120CONFORM SYSTEMS LIMITED - 2006-02-17Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (19 parents)Officer2008-10-31 ~ 2013-06-30IIF 19 - Director → ME - 37
NRC INVESTMENTS (UK) LIMITED
05832235The Pavilions, Bridgwater Road, BristolDissolved Corporate (10 parents)Officer2006-05-30 ~ 2014-07-31IIF 22 - Director → ME - 38ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03 02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (48 parents)Officer2018-08-20 ~ 2026-02-01IIF 43 - Director → ME - 39
PATHBOLD LIMITED
06632285The Pavilions, Bridgwater Road, BristolDissolved Corporate (9 parents)Officer2008-08-12 ~ 2014-07-31IIF 17 - Director → ME - 40COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11The Pavilions, Bridgwater Road, BristolDissolved Corporate (15 parents)Officer2007-11-07 ~ dissolvedIIF 25 - Director → ME
- 41KIRBY EMMCO LIMITED - 1989-12-19FIFTHONE LIMITED - 1981-12-31The Pavilions, Bridgwater Road, BristolDissolved Corporate (23 parents)Officer2011-01-21 ~ dissolvedIIF 41 - Director → ME
- 42SHAREHOLDER GROUP LIMITED - 2000-11-15The Pavilions, Bridgwater Road, BristolDissolved Corporate (20 parents)Officer2007-04-20 ~ dissolvedIIF 33 - Director → ME
- 43
- 44
STRAND ENTERPRISES LIMITED
027127392nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (11 parents)Officer2008-04-03 ~ 2010-07-29IIF 9 - Director → ME - 45TOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2019-07-15 ~ 2026-02-01IIF 45 - Director → ME
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